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Auckland Pergolas Patios & Carports Limited

Type: NZ Limited Company (Ltd)
9429031183086
NZBN
3314771
Company Number
Registered
Company Status
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
251 Mangahui Road
Rd 5
Whareora 0175
New Zealand
Registered & physical & service address used since 28 Sep 2022

Auckland Pergolas Patios & Carports Limited was launched on 15 Mar 2011 and issued an NZ business identifier of 9429031183086. This registered LTD company has been run by 1 director, named Murray Harman - an active director whose contract started on 15 Mar 2011.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 251 Mangahui Road, Rd 5, Whareora, 0175 (types include: registered, physical).
Until 28 Sep 2022, Auckland Pergolas Patios & Carports Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Harman, Kathleen (an individual) located at Whareora, Rd5, Whangarei postcode 0175.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Harman, Murray - located at Whareora, Rd5, Whangarei. Auckland Pergolas Patios & Carports Limited was classified as "Prefabricated metal building mfg" (ANZSIC C222220).

Addresses

Previous addresses

Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 01 Aug 2017 to 28 Sep 2022

Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 18 Mar 2014 to 01 Aug 2017

Address: 4 William Hadlow Place, Hatfields Beach, Orewa, 0931 New Zealand

Registered & physical address used from 17 Apr 2013 to 18 Mar 2014

Address: 28 Gilshennan Valley, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 15 Mar 2011 to 17 Apr 2013

Contact info
64 9 2814623
Phone
info@appcltd.co.nz
Email
No website
Website
www.aucklandpergolaspatioscarportsltd.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Harman, Kathleen Whareora
Rd5, Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Harman, Murray Whareora
Rd5, Whangarei
0175
New Zealand
Directors

Murray Harman - Director

Appointment date: 15 Mar 2011

Address: Rd5 Whareora, Whangarei, 0175 New Zealand

Address used since 13 Mar 2022

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 06 Mar 2020

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 09 Apr 2013

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